117-119 Marine Parade Brighton Limited

Active05028519 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Colin John Rourke
Simon Paul Errey
Accounts type
Dormant
Region
South East
Address
37 Osborne Villas
Hove
BN3 2RA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2026
Director · Appointed 1 January 2025
British
Born December 1971 (54)
Rourke, Colin John
Director · Appointed 1 January 2025
British
Born March 1967 (59)
Errey, Simon Paul
Director · Appointed 14 September 2019
British
Born September 1963 (63)
Cook, Lois Anna
Director · Appointed 14 September 2019
British
Born August 1961 (65)
Evans, Andrew Neal
Director · Appointed 1 September 2016
British
Born January 1969 (57)
Officer history (13 former)
1 May 2026
Appointed Property Central (Hove) Limited as Corporate Secretary
1 January 2025
Appointed Bradshaw, Robin as Director
1 January 2025
Appointed Rourke, Colin John as Director
14 September 2019
Appointed Errey, Simon Paul as Director
14 September 2019
Appointed Cook, Lois Anna as Director
17 May 2019
Resigned Mcmahon, Roger Dennis as Director
8 October 2018
Resigned Gough, Joe Thomas Ingram as Director
19 March 2018
Resigned Bannister, Norman Frederick as Director
23 February 2018
Resigned Adamson, Alexandra Anna as Director
5 January 2018
Appointed Bannister, Norman Frederick as Director
30 November 2016
Resigned Bannister, Norman Frederick as Secretary
30 November 2016
Resigned Bannister, Norman Frederick as Director
1 September 2016
Appointed Evans, Andrew Neal as Director
15 March 2016
Resigned Farrar, Barbara Anne as Director
1 October 2013
Appointed Adamson, Alexandra Anna as Director
14 September 2013
Appointed Farrar, Barbara Anne as Director
1 August 2013
Resigned Woolerton, John as Director
1 August 2013
Appointed Gough, Joe Thomas Ingram as Director
1 August 2013
Resigned Kane, Leon Alexander as Director
9 July 2010
Appointed Woolerton, John as Director
31 December 2005
Resigned Palmer, Gina Lorraine as Director
8 September 2004
Appointed Mcmahon, Roger Dennis as Director
1 September 2004
Appointed Bannister, Norman Frederick as Secretary
1 September 2004
Appointed Kane, Leon Alexander as Director
1 September 2004
Appointed Bannister, Norman Frederick as Director
1 September 2004
Resigned Kane, Leon Alexander as Secretary
1 September 2004
Appointed Kane, Leon Alexander as Secretary
19 July 2004
Appointed Palmer, Gina Lorraine as Director
29 January 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
29 January 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
28 January 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
28 January 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2026
Has significant influence or control
Limited Company
Reg. no. 08029049

Group structure 16 shown

Ownership group derived from the Companies House PSC register

117-119 Marine Parade Brighton Limited This company Has significant influence or control
13 Third Avenue RTM Company Ltd Has significant influence or control
14 Wilbury Gardens Limited Has significant influence or control
15 Palmeira Avenue Hove Limited Has significant influence or control
17 Brunswick Road Hove Limited Has significant influence or control
20 St Michael's Place (Brighton) Limited Has significant influence or control
20 Ventnor Villas (Hove) Limited Has significant influence or control
21 Denmark Terrace Brighton Limited Has significant influence or control
26 Buckingham Place (Brighton) Limited Has significant influence or control
31 Ventnor Villas (Hove) Limited Has significant influence or control
36 Chatsworth Road (Brighton) Limited Has significant influence or control
36 York Road Hove Limited Has significant influence or control
40 Medina Villas (Hove)limited Has significant influence or control
44 Ventnor Villas Hove Limited Has significant influence or control
45/46 Ventnor Villas Hove Limited Has significant influence or control

Financials

Net Assets
£107,291
Debt Ratio
0%
Current Ratio
54.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £101,160 £103,018 £104,224 £105,706 £107,189 £107,291
Balance sheet detail
202520242023202220212020
Fixed Assets£84,850£84,850£84,850£84,850£84,850£84,850
Current Assets£22,863£22,742£21,234£19,721£18,712£16,835
Creditors (< 1 year)£422£403£378£347£544£525
Net Current Assets£22,441£22,339£20,856£19,374£18,168£16,310
Net Assets£107,291£107,189£105,706£104,224£103,018£101,160
Shareholder Funds£107,291£107,189£105,706£104,224£103,018£101,160

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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